Audience

Companies looking for an identity platform for KYC and GDPR compliance designed to collect, verify and store customer data

About NewBanking Identity

The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.

Pricing

Starting Price:
€120 per month

Integrations

API:
Yes, NewBanking Identity offers API access
No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

NewBanking
Founded: 2015
Denmark
www.newbanking.com

Videos and Screen Captures

NewBanking Identity Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

NewBanking Identity Frequently Asked Questions

Q: What kinds of users and organization types does NewBanking Identity work with?
NewBanking Identity works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does NewBanking Identity support in their product?
NewBanking Identity supports these languages: English.
Q: What kind of support options does NewBanking Identity offer?
NewBanking Identity offers support via phone support and online.
Q: Does NewBanking Identity have an API?
Yes, NewBanking Identity has an API.
Q: What type of training does NewBanking Identity provide?
NewBanking Identity provides training in the form of documentation, live online, and webinars.
Q: How much does NewBanking Identity cost?
Pricing for NewBanking Identity starts at €120 per month.

NewBanking Identity Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

GDPR Compliance

Access Control Not Supported
Consent Management Not Supported
Data Mapping Not Supported
Incident Management Not Supported
PIA / DPIA Not Supported
Policy Management Not Supported
Risk Management Not Supported
Sensitive Data Identification Not Supported

KYC